Entity Name: | USA VERIFICATION LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 15 Mar 2004 (21 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | L04000020050 |
Address: | 9430 A POINCIANA PLACE, SUITE 310, FT. LAUDERDALE, FL, 33324 |
Mail Address: | 1401 BRICKELL AVE., SUITE 1010, MIAMI, FL, 33131 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSSA MARIO A | Agent | 8422 N. LAKE FOREST DR., DAVIE, FL, 33328 |
Name | Role | Address |
---|---|---|
BANKERS INTERNATIONAL REALTY LLC | Managing Member | No data |
OSSA MARIO A | Managing Member | 8422 N. LAKE FOREST DRIVE, DAVIE, FL, 33328 |
COLUSA CAPITAL GROUP, INC. | Managing Member | No data |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
Name | Date |
---|---|
Florida Limited Liability | 2004-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State